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4 December4 December 4 December 4 December4 December 2017201720172017
Notice Pursuant to Paragraph 708A(5)(e) of the Corporations Act 2001 ("Act")
DigitalX Limited (ASX:DCC) (DCC or the Company) confirms that the Company has issued 700,000 Fully Paid Ordinary Shares (Shares) upon exercise of 700,000 Unlisted Options exercisable at $0.08 expiring 10 February 2018 and 1,000,000 Fully Paid Ordinary Shares upon vesting of Tranche 3 Performance Rights.
The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, a sale of the Shares noted above will fall within the exemption in section 708A(5) of the Act.
The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:
(a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;
(b) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and
(c) as at the date of this notice, there is no information:
a. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and
b. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
i. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
ii. the rights and liabilities attaching to the relevant Shares.
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